DCW Limited announces AGM on Sep 26, 2026, with book closure Sep 20-26
DCW Limited will hold its 87th AGM on September 26, 2026, via VC/OAVM. The book closure for the AGM and dividend payment is from September 20 to September 26, 2026. The record date to determine dividend eligibility is September 19, 2026.
The announcement pertains to the Annual General Meeting and the potential declaration of a dividend, which are important corporate events for shareholders. The book closure and record date directly affect shareholders' eligibility for dividends.
The announcement is a routine intimation regarding the AGM and book closure dates, with no specific financial performance or strategic changes mentioned that would indicate a positive or negative sentiment.
DCW Limited has announced that its Eighty Seventh (87th) Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM) in compliance with directives from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
In connection with the 87th AGM and the potential payment of dividend for the Financial Year 2025-26, the company's Register of Members and Share Transfer Book will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026, inclusive. This book closure is in accordance with Regulation 42 of the Listing Regulations.
The record date for determining the eligibility of members to receive the final dividend, if declared at the AGM, has been set as Saturday, September 19, 2026. Shareholders whose names appear as beneficial owners or in the Register of Members by the end of business hours on this date will be eligible. The final dividend, if declared, will be paid after September 26, 2026, subject to applicable tax deductions.
What to do with a filing like this
DCW Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by DCW Limited. Read the original for the full detail.